DOSSIERS / SCI JUPHIL
← SearchExport PDF
Company dossier

SCI JUPHIL

FRANCE · COMPANY · INCORPORATED 1993-11-17
KYBE ID: FR-392997763 · 392997763 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
SCI JUPHIL
fr_insee
392997763
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-11-17
fr_insee
LES AUBES, 13400 AUBAGNE
fr_insee
68.20B
fr_insee
€3,049
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI JUPHILfr_insee · 804005866 · dissolved

Companies at this address

34 total
AMANDINEdissolvedAZUR CHAPITEAUXdissolvedCENTRE AERE PONEY CLUB LE FAREactiveCIVILE IMMOB JEANNE ARC LOTISSdissolvedCOPRO CLAIR SOLEIL LES AUBESactiveDENIS AUGUSTIN BENJA BONdissolvedFRANCIS ANTOINE LOUIS BRENGUIERdissolvedHENRI LONGdissolvedHENRI PLISSONdissolvedJACQUELINE ACALETactiveJEAN MARIE BERNARD DOMINGUESdissolvedJOSEPH GERMAIN LOUIS ZANACCHIactiveLE A ET COMPAGNIEactiveLOUIS FEUILLERATdissolvedLUC DANNENMULERdissolvedMARIUS MACERIdissolvedMOUTTE MAINTENANCEactive[ND]dissolvedPASCAL MARIE RENE TEISSEIREdissolvedPAUL CAILLOLactive

+14 more

Connections

10 links
Shared operator — likely the same administrator
S.A.R.L MAGISCOREShared officer / director · 11 share thisSCI PAJUNODEShared officer / director · 11 share thisKPB NESTShared officer / director · 11 share thisSCI QUINQUINShared officer / director · 11 share thisMAGISTA ARCHITECTUREShared officer / director · 11 share thisZF PRODUCTIONSShared officer / director · 11 share thisMAGISTA CONSEILShared officer / director · 11 share thisGABRIELShared officer / director · 11 share thisEURATLANTIQUE PARKShared officer / director · 11 share thisSCI JOSEPHINEShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ANGELIQUE TIRRASIDirecteur—France registry
⚠ ROBERT GABRIELDirecteur—France registry
JULIEN GABRIELMembre du directoire—France registry
PHILIPPE GABRIELMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROBERT GABRIEL (officer) matches PEP Robert Gabriel — member of the Florida House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100